Company Profile
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SmallLaminates Limited
05276614•Private Limited With Share Capital
8 Parkway Close, Sheffield, S94WJ
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Incorporated
03/11/2004
Company Age
21 years
Directors
4
Employees
38
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Laminates Limited (05276614) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in sheffield, S94WJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
With over 35 years experience in the industry and operating from 5 premises within the uk, we supply the uk’s largest range of cut-to-size and shaped laminate worktops and associated products, supplying to customers through england, scotland and wales.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 03/11/2004
S94WJ
38 employees
Financial Overview
Total Assets
£4.39M
Liabilities
£1.35M
Net Assets
£3.05M
Est. Turnover
£3.84M
AI Estimated
Unreported
Cash
£2.48M
Key Metrics
38
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Resolution
Category:Resolution
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2013
Change Of Name Notice
Category:Change Of Name
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:22-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Capital
Date:09-11-2005
Incorporation Company
Category:Incorporation
Date:03-11-2004
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date19/02/2025
Latest Accounts30/11/2024
Trading Addresses
8 Parkway Close, Sheffield, South Yorkshire, S94WJRegistered
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